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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Alan

    Related profiles found in government register
  • Wood, Alan
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 152-154, Coles Green Road, Suite 110, London, NW2 7HD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wood, Alan
    British flt driver born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Wood, Alan
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6
    • icon of address 96, The Pavilion, Kensington High Street, London, Greater London, W8 4SG, United Kingdom

      IIF 7
  • Mr Alan Wood
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
  • Alan Wood
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 9
    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10
  • Wood, Alan
    British property investor born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 152-154, Coles Green Road, London, NW2 7HD, England

      IIF 11
  • Mr Alan Wood
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 96, The Pavilion, Kensington High Street, London, Greater London, W8 4SG, United Kingdom

      IIF 12
  • Wood, Alan
    English property consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19 Philip Road, Staines, TW18 1PW, England

      IIF 13
  • Mr Alan Wood
    English born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19 Philip Road, Staines, TW18 1PW, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,905 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 58 Thorpe Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Flat 5 452 Hornsey Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 6
    icon of address 58 Thorpe Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 58 Thorpe Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    225,099 GBP2024-03-31
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 96, The Pavilion Kensington High Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.